HBVB - PETERBOROUGH
| Company Profile | Company Filings |
Overview
HBVB is a Private Unlimited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
HBVB was incorporated 11 years ago on 20/03/2013 and has the registered number: 08453545. The accounts status is FULL.
HBVB was incorporated 11 years ago on 20/03/2013 and has the registered number: 08453545. The accounts status is FULL.
HBVB - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HBVB MANAGEMENT LIMITED | Corporate Director | 2013-04-05 | CURRENT | ||
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2013-03-20 | CURRENT | ||
| HEINRICH BAUER VERLAG BETEILIGUNGS GMBH | Corporate Director | 2013-04-05 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-03-20 | CURRENT |
| MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-30 | CURRENT |
| MR RICHARD JACKSON | Feb 1969 | British | Director | 2022-12-22 | CURRENT |
| MRS LISA HAYDEN | Mar 1972 | British | Director | 2019-04-04 | CURRENT |
| MR CHRIS DUNCAN | May 1974 | British | Director | 2022-08-17 | CURRENT |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2013-03-20 UNTIL 2013-08-31 | RESIGNED |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-16 UNTIL 2022-12-22 | RESIGNED |
| MR ROBERT JAMES MUNRO-HALL | Mar 1966 | British | Director | 2019-04-04 UNTIL 2022-03-31 | RESIGNED |
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2022-12-22 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yvonne Saskia Bauer | 2017-05-24 | 3/1977 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Heinz Heinrich Bauer | 2017-05-24 | 10/1939 | Hamburg |
Voting rights 50 to 75 percent Right to appoint and remove directors |